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CELESTITE LIMITED

CELESTITE LIMITED is an active private limited company, incorporated on 26 June 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CELESTITE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12071009
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date24/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
CELESTITE LIMITED

Directors

(The company's officers)
MRS KINJAL THAKER
(~42 year old Indian national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2019
MR MIHIR MAHENDRA THAKER
(~43 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2019
MRS KINJAL THAKER
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2019

Shareholders

(Persons of Significant Control)
Mrs Kinjal Thaker
(~42 year old Indian national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/06/2019

Connections

(Shared officers)
THE RESIDENCE (PINNER) MANAGEMENT LIMITED
  • MR MIHIR MAHENDRA THAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELESTITE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of CELESTITE LIMITED at local scale
Map of CELESTITE LIMITED at local scale
Map of CELESTITE LIMITED at district scale
Map of CELESTITE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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